Cities Index.
Minutes

Public Safety Committee
June 13, 2023

Document
Minutes
Meeting
June 13, 2023
Body
Public Safety Committee
Pages
5
Original file
110 KB
Text extracted from the city's file for reading and search. Open the original on oakland.legistar1.com. That file is the official record.

Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - FINAL
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
6:00 PM City Council Chamber, 3rd FloorTuesday, June 13, 2023 The Oakland City Council Public Safety Committee convened at 6:08 P.M, with Councilmember Kaplan presiding as Chairperson.

The Roll Call was modified to note Councilmember Ramachandran present at 6:10 p.m.

COMMITTEE MEMBERSHIP:

Roll Call / Call To Order
Janani RamachandranExcused 1 -
Carroll Fife, Treva Reid, and Rebecca KaplanPresent 3 - 1 Approval Of The Draft Minutes From The Committee Meeting Of May 9, 2023 23-0466
View ReportAttachments:

A motion was made by Carroll Fife, seconded by Treva Reid, that this matter be Accepted. The motion carried by the following vote:

Aye Fife Ramachandran Reid, Kaplan4 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 23-0467
View ReportAttachments:

A motion was made by Treva Reid, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote:

Aye Fife Ramachandran Reid, Kaplan4 -
NO VOTE 0

Page 1 ends

June 13, 2023*Public Safety Committee Meeting Minutes - FINAL 3 Subject: OPD NSA Informational Report
From: Office Of The City Administrator
Recommendation: Receive An Informational Report From OPD On OPD’s Progress Toward Compliance With The Negotiated Settlement Agreement (NSA) In The Case Of Delphine Allen, Et Al., V. City Of Oakland, Et Al.
23-0422
View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
Attachments:
6 Speakers Spoke On This Item
The Committee Approved To Receive And File This Informational Report In Committee
A motion was made by Carroll Fife, seconded by Janani Ramachandran, that this matter be Received and Filed. The motion carried by the following vote:

Aye Fife Ramachandran Reid, Kaplan4 -
NO VOTE 0

Page 2 ends

June 13, 2023*Public Safety Committee Meeting Minutes - FINAL 4 Subject: DVP FY23-24 Grant Agreement Renewals
From: Department Of Violence Prevention
Recommendation: Adopt A Resolution: (1) Amending Existing Grant Agreements With Four Non-Profit Organizations Funded To Conduct Summer 2023 Town Nights Violence Prevention Events To Extend The End Date From June 30, 2023, To September 30, 2023, With No Change In Funding Amount; And (2) Amending Existing Grant Agreements With Twenty-Nine Non-Profit Organizations And Public Agencies To Provide Violence Prevention And Intervention Services To Extend The End Date From June 30, 2023, To September 30, 2023, And Add A Total Amount Not To Exceed Four Million Six Hundred Thousand Dollars ($4,600,000); And (3) Awarding A Grant Agreement To The Center For Employment Opportunities For Employment Services For The Period Of July 1, 2023, To June 30, 2024, In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) [TITLE CHANGE]
23-0353
View Report
View Attachment A
View Attachment B
View Legislation
View Supplemental Report - 6/1/2023
View Attachment A - 6/1/2023
View Attachment B - 6/1/2023
View Supplemental Legislation - 6/8/2023
89796 CMS
Attachments:

Chair Kaplan made a motion, seconded by Councilmember Ramachandran to approve the urgency finding. The Motion passed by 4 Ayes: Fife, Ramachandran, Reid, Kaplan
13 Speaker2 Spoke On This Item
The Committee Approved The Recommendations of Staff, And To Forward This Item To The June 20, 2023 City Council Agenda On Consent A motion was made by Rebecca Kaplan, seconded by Janani Ramachandran, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/20/2023. The motion carried by the following vote:

Aye Fife Ramachandran Reid, Kaplan4 -
NO VOTE 0

Page 3 ends

June 13, 2023*Public Safety Committee Meeting Minutes - FINAL 5 Subject: DVP Data Management System Contract Amendment From: Department Of Violence Prevention
Recommendation: Adopt A Resolution Amending City Council Resolution No. 89380 To Increase The Amount Of A Contract With Bonterra, Inc. For The Term Of August 1, 2022, To June 30, 2027, To Fund Fifty Additional User Licenses For The Department Of Violence Prevention’s Data Management System, For An Additional Contract Amount Not To Exceed Ninety-One Thousand Five Hundred Forty-One Dollars ($91,541) And A Total Contract Amount Not To Exceed Six Hundred Twenty-Four Thousand Five Hundred Ninety-Seven Dollars ($624,597)
23-0424
View Report
View Attachment A
View Legislation
89797 CMS
Attachments:
1 Speaker Spoke On This Item
The Committee Approved The Reccomendations of Staff, And To Forward This Item To The June 20, 2023 City Council Agenda On Consent A motion was made by Carroll Fife, seconded by Treva Reid, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/20/2023. The motion carried by the following vote:

Aye Fife Ramachandran Reid, Kaplan4 -
NO VOTE 0
Open Forum
4 Speakers Spoke During Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 8:19 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken.

Page 4 ends

June 13, 2023*Public Safety Committee Meeting Minutes - FINAL Americans With Disabilities Act
If you need special assistance, including translation services to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings.

Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711

MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL

AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.

Page 5 ends
← All documents from this meeting